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THE HAMPSTEAD BUTCHER AND PROVIDORE LTD

THE HAMPSTEAD BUTCHER AND PROVIDORE LTD is an active private limited company, incorporated on 21 December 2009. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Rosslyn Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE HAMPSTEAD BUTCHER AND PROVIDORE LTD previously had the company name THE HAMPSTEAD PROVIDORE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07109994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 156 ROSSLYN HILL
Post TownLONDON
PostcodeNW3 1ND

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From 08/09/2010 onwards:
THE HAMPSTEAD BUTCHER AND PROVIDORE LTD
Prior to 08/09/2010:
THE HAMPSTEAD PROVIDORE LIMITED

Directors

(The company's officers)
BRITT-MARIE KARLSSON MATTHEWS
(~60 year old Swedish national)
56 ROSSLYN HILL, LONDON, NW3 1ND
  • Current Director
  • Gives occupation as INTERIOR DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 22/10/2020
MR PHILIP LOUIS MATTHEWS
(~61 year old British national)
56 ROSSLYN HILL, LONDON, NW3 1ND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2009
MR PHILIP MATTHEWS
56 ROSSLYN HILL, LONDON, NW3 1ND
  • Current Secretary
Appointed on 01/04/2011

Shareholders

(Persons of Significant Control)
Mr Philip Louis Matthews
(~61 year old British national)
56, Rosslyn Hill, London, NW3 1ND
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Britt-Marie Karlsson Matthews
(~60 year old Swedish national)
56, Rosslyn Hill, London, NW3 1ND
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/10/2020

Connections

(Shared officers)
29/31 HORNSEY LANE GARDENS MANAGEMENT LIMITED
  • MR PHILIP LOUIS MATTHEWS
MIA KARLSSON INTERIOR DESIGN LTD
  • BRITT-MARIE KARLSSON MATTHEWS
  • MR PHILIP LOUIS MATTHEWS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE HAMPSTEAD BUTCHER AND PROVIDORE LTD: Maps

Maps show the location of the postcode of the registered office, NW3 1ND.

Map of THE HAMPSTEAD BUTCHER AND PROVIDORE LTD at local scale
Map of THE HAMPSTEAD BUTCHER AND PROVIDORE LTD at local scale
Map of THE HAMPSTEAD BUTCHER AND PROVIDORE LTD at district scale
Map of THE HAMPSTEAD BUTCHER AND PROVIDORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 1ND

Other companies with registered offices in NW3 1ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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